Welcome to the Virginia Chapter!
Our Virginia Chapter consists of members representing companies across Virginia, such as Big Lots, Apple REIT Inc., National White Collar Crime Center, City of Richmond Public Utilities, Chesterfield County Government, Dollar Tree, Hathaway Brown School, Kettering Health Network, Safelite, Burger Busters, Sherwin-Williams, Verizon, Sentara Healthcare, and Canon. Join us for educational and networking opportunities throughout the year.
March 26, 2019
noon to 2 p.m.
Hosted by Kevin Payne, CAPP at Chesterfield County Government
Join The Institute's Virginia Chapter for a complimentary educational session, networking, and lunch. This event will be eligible for one CPE* credit and is FREE to anyone in the finance field who would benefit from the presentation. Registration is required.
Why is it Important to Verify Compliance at the Time of Onboarding?
Phil Binkow, CEO, Financial Operations Networks
Patti Wyscoki, COO, Financial Operations Networks
As regulators intensify their compliance verification related activities, and increasingly aggressive fraudsters multiply and become more difficult to detect, it is more critical than ever to verify vendor information. The best time to do so is when vendors are registering, before any payments are made, and when profile changes are requested.
This session will present current regulatory compliance requirements and penalties, help identify procedural risks and gaps, offer suggestions for mitigation, and survey tools that make these processes more efficient.
Registration closes March 20, 2019.
THERE IS NO FEE TO ATTEND THIS EVENT, BUT REGISTRATION IS REQUIRED.
*To be eligible to receive CPE credit, individual must sign in at event, and complete evaluation form.